HAKING COMPANY LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-05-03 · Charges
(E)Instrument
2023-05-03 · Other
(E)Certificate of Registration of Charge
2023-05-03 · Charges
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-29 · Address Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-12 · Charges
(E)Certificate of Registration of Charge
2012-04-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-27 · Other
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Annual return
1995-06-20 · Annual Return
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-03 | |
| (E)Instrument | Other | 2023-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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